[CPETECH] EGM on 02-Oct-2024

Stock
[CPETECH]: CPE TECHNOLOGY BERHAD
Announcement Date
03-Sep-2024
Reference No.
GMA-02092024-00003
Corporate Action ID
MY240902MEET0003
Type
EGM
Date & Time
02-Oct-2024 14:00
Depositor Date
24-Sep-2024
Venue
Online Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781)
Description
Notice of Extraordinary General Meeting ("EGM") of CPE Technology Berhad which will be conducted via live streaming and online voting using the Remote Participation and Voting facilities.
CPE - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of CPE Technology Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 04September 2024were duly passedat the EGM of the Company held today, 02 October 2024.

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Scrutineer Solutions Sdn Bhd.

This announcement is dated 02 October 2024. .

.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds Raised from the  Initial Public Offering of CPE Technology Berhad Pursuant to Rule 8.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 4
No. of Shares 551,538,721 8,701
% of Voted Shares 99.9984 0.0016
Result Accepted

Remark
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